Keepitsafe Backup Limited

Company Name	Keepitsafe Backup Limited
Company Status	Dissolved
Company Number	05698163
Category	Private Limited Company
Incorporation Date	4 February 2006(18 years, 2 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	Securstore UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	William Alberts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2021(15 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 24 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	Seema Chacko
Date of Birth	June 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2021(15 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 24 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	Bret Piatt
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2021(15 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 24 May 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	David William Foster
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Accountant
Correspondence Address	3 Pines Close Great Missenden Buckinghamshire HP16 0HR

Secretary Name	Rebecca Jane Akerman
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Boveney New Road Eton Wick Windsor Berkshire SL4 6NH

Director Name	Eirikur Thor Eiriksson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Icelander
Status	Resigned
Appointed	24 February 2006(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2014)
Role	System Engineer
Country of Residence	Iceland
Correspondence Address	3 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Alexander Eiriksson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	24 February 2006(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2014)
Role	MD
Country of Residence	Iceland
Correspondence Address	Asabraut 21 Akranes 300 Iceland

Director Name	Orn Gunnarsson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Icelander
Status	Resigned
Appointed	29 May 2008(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 May 2010)
Role	C E Officer
Country of Residence	Iceland
Correspondence Address	Homlaflot 5 300 Akranes Iceland

Director Name	Jon Ingi Thordarson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Icelander
Status	Resigned
Appointed	29 May 2008(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2014)
Role	C T Officer
Country of Residence	Iceland
Correspondence Address	3 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Bjarni Armannsson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	29 May 2008(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2014)
Role	Investor
Country of Residence	Iceland
Correspondence Address	3 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mrs Kathleen Griggs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2014(7 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 May 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Mr Jeffrey Daniel Adelman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2014(7 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Secretary Name	Mr Jeffrey Daniel Adelman
Status	Resigned
Appointed	23 January 2014(7 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 January 2015)
Role	Company Director
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Jeroen Clemens Maria Van Der Weijden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2016)
Role	Business Executive
Country of Residence	The Netherlands
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Mr John Davis Eikenberry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2014(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 December 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	Zachary Benjamin Maul
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2015(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 November 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Secretary Name	Zachary Benjamin Maul
Nationality	British
Status	Resigned
Appointed	15 January 2015(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 November 2015)
Role	Company Director
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Mr Jeremy David Rossen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2015(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Secretary Name	Jeremy David Rossen
Status	Resigned
Appointed	24 November 2015(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 2021)
Role	Company Director
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	Mr Geoffrey Inns
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2020(14 years, 10 months after company formation)
Appointment Duration	9 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Director Name	Vivek Kapil
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2020(14 years, 10 months after company formation)
Appointment Duration	9 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 Mansell Street Level 3 London E1 8AA

Secretary Name	Securstore Ehf (Corporation)
Status	Resigned
Appointed	24 February 2006(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 23 January 2014)
Correspondence Address	49 Esjubraut Akranes 300 Iceland

Contact

Website	www.securstore.com/
Telephone	0800 1804425
Telephone region	Freephone

Location

Registered Address	18 Mansell Street Level 3 London E1 8AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11k at £1	J2 Global Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£415,634
Cash	£52,079
Current Liabilities	£177,403

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 May 2012	Delivered on: 11 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

2 May 2012

Delivered on: 11 May 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

24 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
7 December 2021	Cessation of J2 Global Uk Ltd as a person with significant control on 17 September 2021 (3 pages)
7 December 2021	Appointment of William Alberts as a director on 17 September 2021 (2 pages)
7 December 2021	Notification of a person with significant control statement (3 pages)
7 December 2021	Appointment of Seema Chacko as a director on 17 September 2021 (2 pages)
11 November 2021	Termination of appointment of Jeremy David Rossen as a secretary on 17 September 2021 (2 pages)
11 November 2021	Termination of appointment of Geoff Inns as a director on 17 September 2021 (1 page)
11 November 2021	Termination of appointment of Jeremy David Rossen as a director on 17 September 2021 (1 page)
11 November 2021	Appointment of Bret Piatt as a director on 17 September 2021 (2 pages)
11 November 2021	Termination of appointment of Vivek Kapil as a director on 17 February 2021 (1 page)
5 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
7 January 2021	Appointment of Vivek Kapil as a director on 19 December 2020 (2 pages)
19 December 2020	Termination of appointment of John Davis Eikenberry as a director on 19 December 2020 (1 page)
19 December 2020	Appointment of Geoff Inns as a director on 19 December 2020 (2 pages)
14 December 2020	Full accounts made up to 31 December 2019 (21 pages)
2 November 2020	Registered office address changed from Ground & 1st Floor Mezzanine the Battleship Building, 179 Harrow Road, London W2 6NB to 18 Mansell Street Level 3 London E1 8AA on 2 November 2020 (1 page)
5 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (18 pages)
18 February 2019	Satisfaction of charge 1 in full (1 page)
5 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
15 August 2018	All of the property or undertaking has been released from charge 1 (2 pages)
14 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (16 pages)
4 September 2017	Full accounts made up to 31 December 2016 (16 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 September 2016	Director's details changed for John Davis Eikenberry on 6 July 2016 (3 pages)
6 September 2016	Director's details changed for John Davis Eikenberry on 6 July 2016 (3 pages)
26 August 2016	Full accounts made up to 31 December 2014 (15 pages)
26 August 2016	Full accounts made up to 31 December 2014 (15 pages)
5 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	Compulsory strike-off action has been discontinued (1 page)
4 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,967 (5 pages)
4 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,967 (5 pages)
1 April 2016	Director's details changed for Jeremy David Rossen on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Jeremy David Rossen on 1 April 2016 (2 pages)
1 April 2016	Secretary's details changed for Jeremy David Rossen on 1 April 2016 (1 page)
1 April 2016	Secretary's details changed for Jeremy David Rossen on 1 April 2016 (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
13 January 2016	Termination of appointment of Jeroen Clemens Maria Van Der Weijden as a director on 12 January 2016 (1 page)
13 January 2016	Termination of appointment of Jeroen Clemens Maria Van Der Weijden as a director on 12 January 2016 (1 page)
3 December 2015	Appointment of Jeremy David Rossen as a secretary on 24 November 2015 (3 pages)
3 December 2015	Termination of appointment of Zachary Benjamin Maul as a secretary on 24 November 2015 (2 pages)
3 December 2015	Appointment of Jeremy David Rossen as a director on 24 November 2015 (3 pages)
3 December 2015	Termination of appointment of Zachary Benjamin Maul as a director on 24 November 2015 (2 pages)
3 December 2015	Termination of appointment of Zachary Benjamin Maul as a secretary on 24 November 2015 (2 pages)
3 December 2015	Appointment of Jeremy David Rossen as a secretary on 24 November 2015 (3 pages)
3 December 2015	Termination of appointment of Zachary Benjamin Maul as a director on 24 November 2015 (2 pages)
3 December 2015	Appointment of Jeremy David Rossen as a director on 24 November 2015 (3 pages)
30 April 2015	Auditor's resignation (1 page)
30 April 2015	Auditor's resignation (1 page)
24 April 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,967 (4 pages)
24 April 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,967 (4 pages)
24 April 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,967 (4 pages)
22 February 2015	Termination of appointment of Jeffrey Daniel Adelman as a secretary on 10 January 2015 (2 pages)
22 February 2015	Appointment of Zachary Benjamin Maul as a director on 15 January 2015 (3 pages)
22 February 2015	Appointment of Zachary Benjamin Maul as a secretary on 15 January 2015 (3 pages)
22 February 2015	Termination of appointment of Jeffrey Daniel Adelman as a director on 10 January 2015 (2 pages)
22 February 2015	Appointment of Zachary Benjamin Maul as a secretary on 15 January 2015 (3 pages)
22 February 2015	Termination of appointment of Jeffrey Daniel Adelman as a secretary on 10 January 2015 (2 pages)
22 February 2015	Appointment of Zachary Benjamin Maul as a director on 15 January 2015 (3 pages)
22 February 2015	Termination of appointment of Jeffrey Daniel Adelman as a director on 10 January 2015 (2 pages)
15 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 June 2014	Termination of appointment of Kathleen Griggs as a director (2 pages)
13 June 2014	Appointment of Jeroen Clemens Maria Van Der Weijden as a director (3 pages)
13 June 2014	Appointment of Jeroen Clemens Maria Van Der Weijden as a director (3 pages)
13 June 2014	Termination of appointment of Kathleen Griggs as a director (2 pages)
13 June 2014	Appointment of John Davis Eikenberry as a director (3 pages)
13 June 2014	Appointment of John Davis Eikenberry as a director (3 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The provisions of the companys memorandum of association which by virtue of S28 companies act 2006 are to be treated as provisions of the companys articles of association 10/04/2014 (32 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The provisions of the companys memorandum of association which by virtue of S28 companies act 2006 are to be treated as provisions of the companys articles of association 10/04/2014 (32 pages)
8 May 2014	Statement of company's objects (2 pages)
8 May 2014	Statement of company's objects (2 pages)
7 May 2014	Company name changed securstore uk LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-04-29 (2 pages)
7 May 2014	Change of name notice (2 pages)
7 May 2014	Company name changed securstore uk LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-04-29 (2 pages)
7 May 2014	Change of name notice (2 pages)
30 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,967 (4 pages)
30 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,967 (4 pages)
30 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,967 (4 pages)
1 April 2014	Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from , 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from , 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England on 1 April 2014 (1 page)
24 January 2014	Termination of appointment of Securstore Ehf as a secretary (1 page)
24 January 2014	Termination of appointment of Eirikur Eiriksson as a director (1 page)
24 January 2014	Appointment of Mr Jeffrey Daniel Adelman as a secretary (2 pages)
24 January 2014	Appointment of Mr Jeffrey Daniel Adelman as a secretary (2 pages)
24 January 2014	Termination of appointment of Jon Thordarson as a director (1 page)
24 January 2014	Registered office address changed from , 8 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, England on 24 January 2014 (1 page)
24 January 2014	Termination of appointment of Alexander Eiriksson as a director (1 page)
24 January 2014	Termination of appointment of Alexander Eiriksson as a director (1 page)
24 January 2014	Termination of appointment of Bjarni Armannsson as a director (1 page)
24 January 2014	Appointment of Mrs Kathleen Griggs as a director (2 pages)
24 January 2014	Registered office address changed from 8 the Square, Stockley Park Uxbridge Middlesex UB11 1FW England on 24 January 2014 (1 page)
24 January 2014	Termination of appointment of Jon Thordarson as a director (1 page)
24 January 2014	Registered office address changed from , 8 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, England on 24 January 2014 (1 page)
24 January 2014	Appointment of Mr Jeffrey Daniel Adelman as a director (2 pages)
24 January 2014	Appointment of Mrs Kathleen Griggs as a director (2 pages)
24 January 2014	Termination of appointment of Bjarni Armannsson as a director (1 page)
24 January 2014	Appointment of Mr Jeffrey Daniel Adelman as a director (2 pages)
24 January 2014	Termination of appointment of Eirikur Eiriksson as a director (1 page)
24 January 2014	Termination of appointment of Securstore Ehf as a secretary (1 page)
15 November 2013	Director's details changed for Bjarni Armannsson on 14 November 2013 (2 pages)
15 November 2013	Director's details changed for Eirikur Thor Eiriksson on 14 November 2013 (2 pages)
15 November 2013	Director's details changed for Bjarni Armannsson on 14 November 2013 (2 pages)
15 November 2013	Director's details changed for Eirikur Thor Eiriksson on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Eirikur Thor Eiriksson on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Jon Ingi Thordarson on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Eirikur Thor Eiriksson on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Bjarni Armannsson on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Bjarni Armannsson on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Jon Ingi Thordarson on 14 November 2013 (2 pages)
21 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 February 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 May 2012	Director's details changed for Jon Ingi Thordarson on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Jon Ingi Thordarson on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Bjarni Armannsson on 21 May 2012 (2 pages)
21 May 2012	Director's details changed for Bjarni Armannsson on 21 May 2012 (2 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
22 March 2012	Full accounts made up to 31 December 2011 (12 pages)
22 March 2012	Full accounts made up to 31 December 2011 (12 pages)
21 June 2011	Registered office address changed from , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 21 June 2011 (1 page)
21 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
21 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
5 October 2010	Termination of appointment of Orn Gunnarsson as a director (1 page)
5 October 2010	Termination of appointment of Orn Gunnarsson as a director (1 page)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 February 2010	Secretary's details changed for Securstore Ehf on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Alexander Eiriksson on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Alexander Eiriksson on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Bjarni Armannsson on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Eirikur Thor Eiriksson on 1 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Jon Ingi Thordarson on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Orn Gunnarsson on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Eirikur Thor Eiriksson on 1 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Securstore Ehf on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Jon Ingi Thordarson on 1 February 2010 (2 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Jon Ingi Thordarson on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Alexander Eiriksson on 1 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Securstore Ehf on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Bjarni Armannsson on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Bjarni Armannsson on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Orn Gunnarsson on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Eirikur Thor Eiriksson on 1 February 2010 (2 pages)
9 February 2010	Director's details changed for Orn Gunnarsson on 1 February 2010 (2 pages)
28 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 April 2009	Return made up to 04/02/09; full list of members (4 pages)
17 April 2009	Return made up to 04/02/09; full list of members (4 pages)
9 April 2009	Director's change of particulars / eirikur eiriksson / 09/04/2009 (1 page)
9 April 2009	Director's change of particulars / eirikur eiriksson / 09/04/2009 (1 page)
9 February 2009	Ad 28/12/08\gbp si 967@1=967\gbp ic 10000/10967\ (2 pages)
9 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2009	Nc inc already adjusted 28/12/08 (1 page)
9 February 2009	Particulars of contract relating to shares (2 pages)
9 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2009	Particulars of contract relating to shares (2 pages)
9 February 2009	Ad 28/12/08\gbp si 967@1=967\gbp ic 10000/10967\ (2 pages)
9 February 2009	Nc inc already adjusted 28/12/08 (1 page)
9 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 July 2008	Director appointed orn gunnarsson (1 page)
9 July 2008	Director appointed orn gunnarsson (1 page)
8 July 2008	Director appointed jon ingi thordarson (2 pages)
8 July 2008	Director appointed bjarni armannsson (2 pages)
8 July 2008	Director appointed bjarni armannsson (2 pages)
8 July 2008	Director appointed jon ingi thordarson (2 pages)
13 May 2008	Return made up to 04/02/08; no change of members (7 pages)
13 May 2008	Return made up to 04/02/08; no change of members (7 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 August 2007	Ad 04/02/06--------- £ si 9999@1 (2 pages)
14 August 2007	Ad 04/02/06--------- Â£ si 9999@1 (2 pages)
13 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2007	Nc inc already adjusted 04/02/06 (1 page)
13 August 2007	Nc inc already adjusted 04/02/06 (1 page)
23 July 2007	Return made up to 04/02/07; full list of members (7 pages)
23 July 2007	Return made up to 04/02/07; full list of members (7 pages)
3 January 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
3 January 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
4 February 2006	Incorporation (16 pages)
4 February 2006	Incorporation (16 pages)